This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Singapore 'finalizing the details' of bank data-sharing arrangements to spot financial crimes

( August 6, 2021, 05:37 GMT | Official Statement) -- MLex Summary: Singapore's plans to help banks legally and safely share data with each other to better detect financial crimes are coming together, an official from the Monetary Authority of Singapore said yesterday. Loo Siew Yee said that the authority is "finalizing the details" of the platform that will allow banks to share data and that it hopes to publish more details "soon."The full speech from Loo Siew Yee of the Monetary Authority of Singapore follows: ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login